- Compliance with AMI Rule 3.3 of the DFSA Rulebook
- Contact the DFSA Markets team
- DFSA E-services Portal Login Credentials
- Apply: Complete the above prerequisites and submit the relevant application form on the E-services portal. The DFSA will issue a fee invoice. Upon payment of the fees, the application will be accepted for evaluation.
- Evaluate: The DFSA will conduct a thorough assessment of the application. In cases of insufficient information, the DFSA will request additional information.
- Authorise: If the outcome of the assessment is successful, the DFSA will authorise the individual as a Key Individual.
If applicable, the documents the DFSA is likely to request to be submitted with the application form include but are not limited to:
- Resume/CV of KI applicant
- Passport or ID
- Relevant certifications or qualifications
- Background checks
USD 500. Service Fees are paid through bank transfer to the DFSA.
Application to the DFSA for approval for an individual to be granted Key Individual status.
SERVICE FEES
USD 500PAYMENT METHOD
Bank Transfer
Filters
AUTHORISE
SUPERVISE